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EMBANKMENT ENGINEERING LIMITED

Learn more about EMBANKMENT ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 HIGH ROAD, LOUGHTON, IG10 1AH

EMBANKMENT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01066002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.15
dissolution date: 2015.06.30
last member list: 2010.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment
  • 2875 - Manufacture other fabricated metal products
  • 2811 - Manufacture metal structures & parts
Company EMBANKMENT ENGINEERING LIMITED was a Private Limited Company, registration number 01066002, established in United Kingdom on the 15. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at 311 HIGH ROAD, LOUGHTON, IG10 1AH. Business of the company EMBANKMENT ENGINEERING LIMITED by SIC and NACE code were "2922 - Manufacture of lift & handling equipment", "2875 - Manufacture other fabricated metal products", "2811 - Manufacture metal structures & parts". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.06.30. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2010.12.14. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.14
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1974.02.01

List of company documents:

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Find out more information about EMBANKMENT ENGINEERING LIMITED. Our website makes it possible to view other available documents related to EMBANKMENT ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
Form type: 4.68
Date: 2014.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013
Form type: 4.68
Date: 2013.09.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2012
Form type: 2.24B
Date: 2012.07.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.07.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2012
Form type: 2.24B
Date: 2012.03.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.10.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET, UNITED KINGDOM
Form type: AD01
Date: 2011.08.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.08.09
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.04
Form type: LATEST SOC
Document description: 04/03/11 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, UNITS 9-11 GARDNER INDUSTRIAL, ESTATE, KENT HOUSE LANE, BECKENHAM, KENT, BR3 1QZ
Form type: AD01
Date: 2011.02.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HALLAM / 14/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
Form type: 225
Date: 2007.05.29
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, 69A PECKHAM GROVE, PECKHAM, LONDON, SE15 6DN
Form type: 287
Date: 2006.03.09
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, 69A PECKHAM GROVE, LONDON, SE15 6DN.
Form type: 287
Date: 2005.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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AD 01/07/98---------, £ SI [email protected]=50, £ IC 50/100
Form type: 88(2)R
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.14

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Company directors and board members:

KAREN MAY HALLAM (dissolve)
Secretary, BANK CLERK, 2005.10.21 - 2015.06.30
34 KINGSWOOD AVENUE , HAMSEY GREEN
CR2 9DQ, SURREY
NICHOLAS JOHN HALLAM (dissolve)
Director, ENGINEER, 2005.10.21 - 2015.06.30
34 KINGSWOOD AVENUE , HAMSEY GREEN
CR2 9DQ, SURREY
CHRISTINE ANN HALLAM (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.22 - 2005.10.21
5 OVERHILL , WARLINGHAM
CR6 9JR, SURREY
CHRISTOPHER JOHN HALPIN (dissolve)
Secretary, 1991.12.31 - 1992.12.22
7 CHESTNUT CLOSE DERRINGTON , STAFFORD
ST18 9NJ, STAFFORDSHIRE
RICHARD MARRICK CARDEW (dissolve)
Director, ENGINEER, 1991.12.31 - 1992.12.22
BRAMPTON 10 CEDAR WALK , KENLEY
CR8 5JL, SURREY
CHRISTOPHER JOHN PHILIP HALLAM (dissolve)
Director, ENGINEER, 1991.12.31 - 2005.10.21
5 OVERHILL , WARLINGHAM
CR6 9JR, SURREY
OWEN WILLIAM METCALFE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.08.01 - 1995.01.01
97 ARTHUR ROAD , WINDSOR
SL4 1RU, BERKSHIRE
PETER JOHN PLUNKETT (dissolve)
Director, TECHNICAL DIRECTOR, 1993.08.01 - 2001.07.12
4 JULIAN ROAD , ORPINGTON
BR6 6HU, KENT

Companies near to EMBANKMENT ENGINEERING ltd.

Information about the Private Limited Company EMBANKMENT ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data